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RICH BROTHERS LTD.

RICH BROTHERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICH BROTHERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04476397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICH BROTHERS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RICH BROTHERS LTD. located?

    Registered Office Address
    32 St. Asaph Business Park
    LL17 0JA St. Asaph
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of RICH BROTHERS LTD.?

    Previous Company Names
    Company NameFromUntil
    RICH BROS LTD.Jul 03, 2002Jul 03, 2002

    What are the latest accounts for RICH BROTHERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICH BROTHERS LTD.?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for RICH BROTHERS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Rich Brothers Roofing the Offices,Kings Avenue Prestatyn Denbighshire LL19 9AA to 32 st. Asaph Business Park St. Asaph LL17 0JA on Jul 18, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Julia Mary Heath Rich as a director on Jan 01, 2018

    		2 pagesAP01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Peter Carl Rich on Jul 03, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of RICH BROTHERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICH, Peter Carl
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		Secretary
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		British82847710001
    RICH, Julia Mary Heath
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		Director
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		WalesBritish211580300001
    RICH, Peter Carl
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		Director
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		WalesBritish82847710001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    RICH, John Derek
    7 Derwent Close
    LL19 7TT Prestatyn
    Denbighshire
    		Director
    7 Derwent Close
    LL19 7TT Prestatyn
    Denbighshire
    		United KingdomBritish82847700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICH BROTHERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Mary Heath Rich
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		Apr 06, 2016
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Carl Rich
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		Apr 06, 2016
    St. Asaph Business Park
    LL17 0JA St. Asaph
    32
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0